Fifty-five people have been arrested over the past month across a scheme spanning 22 states.
Tag: Fraud
Four more held in Ahmedabad over fake company used to launder cyber-fraud proceeds
The ‘Chamunda Communication’ shell company’s bank accounts routed money from online scams.
Mule-account probe uncovers 197 bank accounts linked to Rs 53.55 crore fraud
Gujarat Police’s Cyber Centre of Excellence continues tracing the wider financial network behind the scams.
New Zealand: Finance Executive Charged With Multimillion-Dollar Fraud Involving Investor Funds
New Zealand’s Serious Fraud Office has charged a financial services executive over an alleged scheme that diverted millions of dollars of investor capital for personal use.
Meerut Constable Recruitment Fraud: Constable and Six Others Named in Document Forgery Case
Allegations of fraudulent documents being used in Meerut police recruitment named a serving constable and six others, with questions raised over inaction.
FBI: Lakhisarai NEET Fraud Ring Connected to 2024 Paper Leak Sanjeev Mukhiya Syndicate
Earlier arrested Praveen Kumar Sinha confessed to links to the Sanjeev Mukhiya inter-state paper leak network that has operated since 2015-16.
Bihar NEET Exam Fraud: Nine Proxy Candidates Caught Impersonating Real Students at Three Venues
Kendriya Vidyalaya, KRK High School and Hasanpur School were among the centres where impersonators were apprehended during the June 21 re-exam.
Trump Administration’s DOGE Fraud Savings Will Not ‘Save Social Security’— Experts Say
Fiscal experts debunked Trump’s claim that anti-fraud savings identified by DOGE would be sufficient to secure Social Security’s long-term finances.
Telangana Police Arrest Real Estate Developer in Rs 200 Crore Housing Fraud Case
Telangana police arrested a prominent real estate developer charged with defrauding homebuyers of over Rs 200 crore through a bogus housing project scheme.
Financial Fraud Crackdown: ED Freezes Multiple Bank Accounts Linked to Crypto Ponzi Scheme
The Enforcement Directorate froze bank accounts and crypto wallets linked to a large-scale Ponzi scheme that allegedly defrauded investors of hundreds of crores of rupees.